| Name: | NEXTSOURCE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1999 (26 years ago) |
| Entity Number: | 2349972 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3 PARK AVE, 15TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEXTSOURCE, INC. EMPLOYEE STOCK OWNERSHIP PLAN | 2016 | 134045800 | 2017-10-26 | NEXTSOURCE, INC. | 2 | |||||||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-10-26 |
| Name of individual signing | FERN SWISS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 2127365870 |
| Plan sponsor’s mailing address | 3 PARK AVE, RM 1503, NEW YORK, NY, 10016 |
| Plan sponsor’s address | 3 PARK AVE, RM 1503, NEW YORK, NY, 10016 |
Number of participants as of the end of the plan year
| Active participants | 2644 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 256 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 810 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 73 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-09 |
| Name of individual signing | AMY BECKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 2127365870 |
| Plan sponsor’s mailing address | 3 PARK AVE RM 1503, NEW YORK, NY, 100165930 |
| Plan sponsor’s address | 3 PARK AVE RM 1503, NEW YORK, NY, 100165930 |
Plan administrator’s name and address
| Administrator’s EIN | 134045800 |
| Plan administrator’s name | NEXTSOURCE, INC |
| Plan administrator’s address | 3 PARK AVE RM 1503, NEW YORK, NY, 100165930 |
| Administrator’s telephone number | 2127365800 |
Number of participants as of the end of the plan year
| Active participants | 4201 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 596 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1279 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 149 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | AMY BECKER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH MUSACCHIO | Chief Executive Officer | 3 PARK AVE, 15TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-08-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-01-17 | 2013-08-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2013-01-17 | 2013-08-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-04-02 | 2013-01-17 | Address | 3 PARK AVE, 15TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-01-27 | 2007-04-02 | Address | 120 E 56TH STREET, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-01-27 | 2007-04-02 | Address | 120 EAST 56TH STREET, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-01-27 | 2007-04-02 | Address | 120 EAST 56TH ST, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-02-06 | 2006-01-27 | Address | 462 7TH AVE, 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2001-03-19 | 2006-01-27 | Address | 462 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-28695 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28694 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130819000130 | 2013-08-19 | CERTIFICATE OF CHANGE | 2013-08-19 |
| 130206006755 | 2013-02-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 130117001136 | 2013-01-17 | CERTIFICATE OF CHANGE | 2013-01-17 |
| 110223002574 | 2011-02-23 | BIENNIAL STATEMENT | 2011-02-01 |
| 090129002421 | 2009-01-29 | BIENNIAL STATEMENT | 2009-02-01 |
| 070402002438 | 2007-04-02 | BIENNIAL STATEMENT | 2007-02-01 |
| 060127002878 | 2006-01-27 | BIENNIAL STATEMENT | 2005-02-01 |
| 030206002755 | 2003-02-06 | BIENNIAL STATEMENT | 2003-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-08-13 | No data | 633 3RD AVE, Manhattan, NEW YORK, NY, 10017 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
